From: "Standard Chartered Bank Plc" (may be fake)
Reply-To: <mrcollinceamensah@gmail.com>
Date: Fri, 13 Apr 2012 23:04:15 -0000
Subject: Respond
CONTRACT #: GAH/BFHD/FGN/GH/009.
Swift Code: SCB/SDA/GAH,
A/C #472/472/486285
FOREIGN REMITTANCE DEPARTMENT
Standard Chartered Bank Plc
Our Ref: SCB/IRD/CBX/021/08
>From the office of : Mr. Collince A. Mensah
Regional Manager, Standard Chartered Bank Plc
Accra Ghana.
Dear Friend.
I am Collince A. Mensah the Regional Manager of Standard Chartered Bank Plc Since my assumption of office, I have been able to offset most Overdue Contract sums (USD$5.5M) owed by the Government of Ghana to Foreign contractors in the past years. In the process of these payments I discovered through investigation That my predecessor moved out the above-mentioned sum outside but was unable to conclude the transaction before he was removed out of office unaware and the bank codes changed. The fund originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been paid to foreign contractors that executed their contract some years ago. This fund is now floating in a suspense account of our bank and will be moved by Certified Bank Draft within 48hours in another way bank transfer of perfection of your account coordinates.
I have concluded all necessary Arrangements for the Funds to an account. Contacting you on this issue became imperative to owing to the fact that the transfer cannot be affected without a second party account and receiving Bank Code and SWIFT numbers, above. Therefore, what is required from you is trust and honesty. No further documentation, Just to change the ownership to your name No travel is required, I will forward an account where my share will be further transferred to, when the money reaches your bank. At the moment I can only give information that are reasonable to assist the transaction without jeopardizing my personal work or this transaction.
Please send detail information. We await your immediate response via email: mrcollinceamensah@gmail.com
1, Your Full Names
2, Full Address
3, Your Cell telephone Number
4, Profession
5, Age
6, Sex
7, Marital Status
You can email now to indicate your wiliness
Thanks in advance for a mutual and lucrative Business association.
Regards,
Mr. Collince A. Mensah
The Regional Manager,
Standard Chartered Bank Plc
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